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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hunter, Duncan
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    CHARLES TAYLOR & CO. LIMITED - now
    LIZCOAT LIMITED - 1991-05-01
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Rowe, John Stephen Martin
    Insurance Manager born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Fitzsimons, George William
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Groom, Alistair John
    Insurance Manager born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Shepley Cuthbert, David Charles
    Insurance Manager born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 1996-08-12
    OF - Director → CIF 0
    Shepley Cuthbert, David Charles
    Insurance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 6
    Williams, Nicholas David Douglas
    Insurance Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Matthews, John Stephen
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Keane, Ivan John
    Solicitor born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Allen, Jeffery Charles
    Average Adjuster born in April 1949
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Mawdsley, Charles Brodrick
    Insurance Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 2006-10-11
    OF - Director → CIF 0
  • 12
    Garfield, Chantel Athlene
    Chief Financial Officer born in January 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Engels, Paul Hendriek Joan
    Insurance Manager born in August 1954
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2000-12-20
    OF - Director → CIF 0
  • 14
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1996-09-16
    OF - Director → CIF 0
  • 15
    Bird, Robert Arthur
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1995-12-22
    OF - Secretary → CIF 0
    icon of calendar 2002-01-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 16
    Roach Iii, Joseph Garland
    Insurance Executive born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Hepburn, Stuart Frankland
    Investment Management born in March 1954
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1996-10-03
    OF - Director → CIF 0
  • 18
    Hesketh, Michael John
    Insurance born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 1996-09-13
    OF - Director → CIF 0
  • 19
    Hart, Lawrence Edward
    Insurance Manager born in April 1940
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 1997-12-16
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES TAYLOR HOLDINGS LIMITED

Previous names
CHARLES TAYLOR GROUP LIMITED - 1996-09-10
CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARLES TAYLOR HOLDINGS LIMITED
    Info
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10
    CHARLES TAYLOR HOLDINGS LIMITED - 1996-09-10
    Registered number 03012501
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-17 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CHARLES TAYLOR HOLDINGS LIMITED
    S
    Registered number 03012501
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Limited Company in Companies House, England & Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LIZCOAT LIMITED - 1991-05-01
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CTIM(1991) - 1991-07-01
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    IRONFLAME LIMITED - 1995-01-17
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
    RESOLVE AVIATION LIMITED - 2004-07-13
    CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2004-09-15
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.